Result of AGM

RNS Number : 5775Q
South32 Limited
28 October 2021
 

South32 Limited

(Incorporated in Australia under the Corporations Act 2001 (Cth))

(ACN 093 732 597)

ASX / LSE / JSE Share Code:  S32 ADR: SOUHY

ISIN:  AU000000S320

south32.net

28 October 2021

 

 

 

SOUTH32 LIMITED
2021 ANNUAL GENERAL MEETING
THURSDAY, 28 OCTOBER 2021
RESULTS OF MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) , in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, provides the following information:

Resolution details

 

Instructions given to validly appointed proxies
(as at proxy close)

 

Number of votes cast on the poll
(where applicable)

 

Resolution Result

Resolution

Resolution Type

 

For

Against

Proxy's
Discretion

Abstain

For

Against

Abstain*

 

Carried /
Not Carried

2A Re-election of Mr Wayne Osborn as a Director

Ordinary

 

3,078,446,857

11,537,312

15,424,467

3,922,942

 

3,094,365,351

11,537,312

3,926,942

 

Carried

 

99.13%

0.37%

0.50%

 

 

99.63%

0.37%

 

 

2B Re-election of Mr Keith Rumble as a Director

Ordinary

 

3,037,602,869

52,364,711

15,397,590

3,966,407

 

3,053,507,736

52,364,711

3,969,157

 

Carried

 

97.81%

1.69%

0.50%

 

 

98.31%

1.69%

 

 

3 Adoption of the Remuneration Report

Ordinary

 

3,028,022,223

36,201,793

15,266,807

21,575,173

 

3,043,777,161

36,207,995

21,590,867

 

Carried

 

98.32%

1.18%

0.50%

 

 

98.82%

1.18%

 

 

4 Grant of awards to Executive Director

Ordinary

 

3,035,591,420

42,138,311

15,222,059

16,362,183

 

3,051,537,204

42,146,067

16,370,729

 

Carried

 

98.14%

1.36%

0.50%

 

 

98.64%

1.36%

 

 

5 Leaving Entitlements

Ordinary

 

3,056,790,000

24,876,240

14,946,350

5,125,444

 

3,066,464,249

30,830,345

5,133,240

 

Carried

 

98.71%

0.81%

0.48%

 

 

99.00%

1.00%

 

 

 

Resolution details

 

Instructions given to validly appointed proxies
(as at proxy close)

 

Number of votes cast on the poll
(where applicable)

 

Resolution Result

Resolution

Resolution Type

 

For

Against

Proxy's
Discretion

Abstain

For

Against

Abstain*

 

Carried /
Not Carried

6A Amend Constitution

Special

 

178,884,726

2,620,295,291

15,185,120

294,902,158

 

179,129,164

2,635,941,519

294,936,809

 

Not Carried

 

6.35%

93.11%

0.54%

 

 

6.36%

93.64%

 

 

6B Climate Related Lobbying

Ordinary

 

3,047,316,913

40,287,862

15,119,113

6,549,982

 

Not Applicable

 

Not Applicable

 

98.21%

1.30%

0.49%

 

 

 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

 

Resolutions proposed but not put to the meeting

Resolution

Reason for not putting the resolution to the meeting

6B Climate Related Lobbying

Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required majority.

 

 

Investor Relations

 

Alex Volante
T  +61 8 9324 9029
M  +61 403 328 408
E  Alex.Volante@south32.net

Tom Gallop
T
  +61 8 9324 9030
M   +61 439 353 948
E  Tom.Gallop@south32.net

Media Relations

 

Miles Godfrey
M  +61 415 325 906
E  Miles.Godfrey@south32.net

Jenny White
T  +44 20 7798 1773
M  +44 7900 046 758
E  Jenny.White@south32.net

Further information on South32 can be found at www.south32.net .

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor:  UBS South Africa (Pty) Ltd
28 October 2021

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